HELLOWEEN LIMITED
Company number 02448011 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 22 May 2024 | Termination of appointment of Stephen Harry Pennington as a secretary on 2024-05-22 · 1 page | View document |
| 8 Feb 2024 | Registered office address changed from 16 Dalmore Road London SE21 8HB England to Matrix Studios 91 Peterborough Road London SW6 3BU on 2024-02-08 · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Aug 2023 | Termination of appointment of Roderick Charles Smallwood as a director on 2023-07-21 · 1 page | View document |
| 1 Aug 2023 | Appointment of Mr Gary James Podemsky as a director on 2023-07-21 · 2 pages | View document |
| 1 Aug 2023 | Appointment of Mr David Shackleton as a director on 2023-07-21 · 2 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Sep 2017 | SECRETARY APPOINTED MR STEPHEN HARRY PENNINGTON | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA DIGBY | View document |
| 26 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY PETER DEVROOME | View document |
| 26 Aug 2017 | SECRETARY APPOINTED MISS REBECCA SHARON DIGBY | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CHARLES SMALLWOOD / 01/10/2009 | View document |
| 8 Aug 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED MR RODERICK CHARLES SMALLWOOD | View document |
| 12 Mar 2008 | SECRETARY APPOINTED MR PETER DEVROOME | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED SECRETARY SHARON GREEN | View document |
| 14 Jan 2008 | AUDITOR'S RESIGNATION | View document |
| 4 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: SANCTUARY HOUSE 45-53 SINCLAIR ROAD LONDON W14 0NS | View document |
| 21 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2007 | DIRECTOR RESIGNED | View document |
| 21 Dec 2007 | SECRETARY RESIGNED | View document |
| 21 Dec 2007 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 29 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2007 | SECRETARY RESIGNED | View document |
| 4 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 15 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Mar 2007 | SECRETARY RESIGNED | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 11 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Jul 2006 | DIRECTOR RESIGNED | View document |
| 17 Jul 2006 | DIRECTOR RESIGNED | View document |
| 13 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | SECRETARY RESIGNED | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Feb 2002 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 29 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: THE COLONNADES 82 BISHOPS BRIDGE ROAD LONDON W2 6BB | View document |
| 29 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 26 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1998 | SECRETARY RESIGNED | View document |
| 22 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 15 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 19 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 20 Nov 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 18 Nov 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 18 Feb 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 4 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 21 Dec 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 21 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 24 Nov 1992 | DIRECTOR RESIGNED | View document |
| 13 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 24 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | View document |
| 16 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 7 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 2 Mar 1990 | SECRETARY RESIGNED | View document |
| 1 Mar 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 1 Mar 1990 | DIRECTOR RESIGNED | View document |
| 1 Mar 1990 | DIRECTOR RESIGNED | View document |
| 28 Feb 1990 | COMPANY NAME CHANGED AMFORTH LIMITED CERTIFICATE ISSUED ON 01/03/90 | View document |
| 26 Feb 1990 | NC INC ALREADY ADJUSTED 20/02/90 | View document |
| 26 Feb 1990 | £ NC 100/600 20/02/90 | View document |
| 30 Jan 1990 | ALTER MEM AND ARTS 24/01/90 | View document |
| 30 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |